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Keedup Limited

Type: NZ Limited Company (Ltd)
9429033058412
NZBN
2038577
Company Number
Registered
Company Status
Current address
30b Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Postal & office address used since 27 Jul 2021
30b Umbria Lane, Flat Bush
Newmarket
Auckland 2019
New Zealand
Delivery address used since 27 Jul 2021
30b Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 03 Aug 2021

Keedup Limited, a registered company, was registered on 09 Nov 2007. 9429033058412 is the number it was issued. This company has been run by 2 directors: Kevin Charles Townsend - an active director whose contract started on 05 Dec 2007,
Greville Christopher Nigel Wilson - an inactive director whose contract started on 09 Nov 2007 and was terminated on 05 Dec 2007.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 30B Umbria Lane, Flat Bush, Auckland, 2019 (category: physical, registered).
Keedup Limited had been using 53 Davis Crescent, Newmarket, Auckland as their registered address up to 03 Aug 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Oreo Ombra Trustee Limited (an entity) located at Gate Pa, Tauranga postcode 3112,
Townsend, Kevin Charles (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Principal place of activity

30b Umbria Lane, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Jul 2019 to 03 Aug 2021

Address #2: Unit 4, Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Nov 2016 to 29 Jul 2019

Address #3: 1st Floor, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Jul 2011 to 16 Nov 2016

Address #4: 1st Floor, 60 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Dec 2007 to 12 Jul 2011

Address #5: C/-118 Jervois Road, Herne Bay

Registered & physical address used from 09 Nov 2007 to 12 Dec 2007

Contact info
64 27 8177127
21 Jul 2019 Phone
ruth.carpenter@xtra.co.nz
27 Jul 2021 Email
ruthc@picsellmedia.com
21 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oreo Ombra Trustee Limited
Shareholder NZBN: 9429049445053
Gate Pa
Tauranga
3112
New Zealand
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simnic Trustee Limited
Shareholder NZBN: 9429033015880
Company Number: 2063262
Parnell
Auckland
1151
New Zealand
Entity Simnic Trustee Limited
Shareholder NZBN: 9429033015880
Company Number: 2063262
Parnell
Auckland
1151
New Zealand
Entity Missy Trustee Limited
Shareholder NZBN: 9429046067166
Company Number: 6265481
West Harbour
Auckland
0618
New Zealand
Entity Missy Trustee Limited
Shareholder NZBN: 9429046067166
Company Number: 6265481
West Harbour
Auckland
0618
New Zealand
Individual Wilson, Greville Christopher Nigel Herne Bay
Individual Cormack, Barbara Elizabeth Balmoral
Auckland

New Zealand
Entity Simnic Trustee Limited
Shareholder NZBN: 9429033015880
Company Number: 2063262
Directors

Kevin Charles Townsend - Director

Appointment date: 05 Dec 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Jul 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2015


Greville Christopher Nigel Wilson - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 05 Dec 2007

Address: Herne Bay,

Address used since 09 Nov 2007

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